Volume 6, No. 11 - November 2017

Enforcement Actions

- October 2017

Justice Scales Silhouette....

Some of the following enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement actions is in the public interest. While every effort is made to provide correct information, our readers are cautioned to check with the Department before making a decision based upon this listing. This listing does not reflect pending appeals or requests for hearings. The license or registration status may have changed since the filing of these orders. We suggest that you search the Licensee Search or make a public records request to verify the current status of any license or registration.

IMPORTANT NOTE: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be searched for at the Florida Division of Administrative Hearings' (DOAH) website. For further information, you may make a public records request via email or contact the Public Records Unit.

Warning: No part of this listing may be used by a licensee to gain an unfair competitive advantage over any person named herein. Any licensee who does so could be in violation of Section 626.9541(1)(c), Florida Statutes.

EA-Oct2017.htm
Last/Business NameFirst NameLicense License Type Disposition City, StateDocumentation
ABREUJENNIFERE030408 Life, Health, Variable Annuity

$3,000 Monetary Penalty, Probation

PEMBROKE PINES, FL CONSENT ORDER
ALCONERORAULP197242 Public Adjuster $2,500 Monetary Penalty MIAMI, FL CONSENT ORDER
ALIEV MATAELDARW082840 General LinesSuspension 1 Year CORAL GABLES, FL CONSENT ORDER
APOLLO GENERAL INSURANCE AGENCY INC L089435 Agency $7,000 Monetary Penalty, Probation SONOMA, CA CONSENT ORDER
ASSOCIATES FIRST INSURANCE AGENCY INC. L039906 Agency $5,000 Monetary Penalty, Probation ORLANDO, FL CONSENT ORDER
AUTOPLEX EXTENDED SERVICES W043896 Automobile Warranty Suspension 3 Months ST CHARLES, MO CONSENT ORDER
BELLQUEENIEW019584 Bail Bond, Life, Health, Variable Annuity $1,750 Monetary Penalty MOORE HAVEN, FL CONSENT ORDER
BOWMANSHERIA027392 Bail Bond Suspension 3 Months, $1,500 Monetary Penalty JACKSONVILLE, FL CONSENT ORDER
BUTLERTRAMAINEW179183 Bail Bond Suspension 2 Months JACKSONVILLE, FL CONSENT ORDER
CARRASCOBEATRIZD067127 Life, Health, Variable Annuity Revocation MIAMI LAKES, FL CONSENT ORDER
CARRAWAYTIFFANYW157514 Health Revocation PORT SAINT LUCIE, FL ORDER OF REVOCATION
CECILCHERRIEW126171 Legal Expense Revocation NAPLES, FL ORDER OF REVOCATION
CLARKWILLIAMP067370 Bail Bond $1,750 Monetary Penalty PENSACOLA, FL CONSENT ORDER
CODYJILLW147731 Life, Health, Variable Annuity Administrative Surrender SPRING LAKE, NJ CONSENT ORDER
COPPOLAGLADYSA054634 Life, Health Suspension 1 Year MIAMI, FL CONSENT ORDER
CORBELLOJOHNA054683 Life, Health, Variable Annuity Suspension 9 Months NAVARRE, FL CONSENT ORDER
CORKERNCHRISTOPHERP190066 General Lines, Life, Health, Variable Annuity $5,000 Monetary Penalty BLUFFTON,SC CONSENT ORDER
CORNER INSURANCE GROUP INC L083144 Agency$5,000 Monetary Penalty WESTON, FL CONSENT ORDER
CROSSROAD AUTO GROUP W344772 Automobile Warranty $6,000 Monetary Penalty PLANTATION, FL CONSENT ORDER
DE LA CRUZJENNYP173173 Life, Health, Variable Annuity, General LinesSuspension 6 Months MIAMI, FL CONSENT ORDER
DE LA CRUZLINOP172606Life, Health, Variable Annuity, General Lines, $2,500 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
DESARMESREYNALDW154513 Life, Health, Variable Annuity, General Lines Revocation MIAMI LAKES, FL CONSENT ORDER
D'HAESELEERRONALDP220162 Life, Health, General Lines Indefinite Suspension VERO BEACH, FL NOTICE OF TEMPORARY SUSPENSION
DIAZDIOMARIA199276 General Lines Revocation MEDLEY, FL CONSENT ORDER
DOZIERALTINAD002178 Bail Bond Suspension 3 Months TAMPA, FL CONSENT ORDER
EFFERTJERRYA075936 Life, Health, Variable Annuity, General Lines $1,500 Monetary Penalty, Probation HOBE SOUND, FL CONSENT ORDER
ELSTERROBERT CE022548 General Lines $7,000 Monetary Penalty SONOMA, CA CONSENT ORDER
FABREEDDYA080166 Life, Health, Variable Annuity, General Lines Suspension 3 Months POMPANO BEACH, FL CONSENT ORDER
FACENDAMARIAD073086  

Permanently Barred

MIAMI, FL CONSENT ORDER
FERNANDEZSANDRAA083004Life, Variable Annuity, General Lines $4,500 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
FLEMINGDAIMENW230938 Life, Health, Variable Annuity Suspension 1 Year ORLANDO, FL CONSENT ORDER
FRONTIER TITLE GROUP, LLC W038179 Title Agency $3,500 Monetary Penalty, Probation WEST PALM BEACH, FL CONSENT ORDER
FUENTESLIETTEW212558 General Lines Suspension 6 Months CORAL GABLES, FL CONSENT ORDER
GARCIABERNARDOA093025Life, Health, Variable Annuity Revocation HIALEAH, FL ORDER OF REVOCATION
GARCIALISETTEW063710 Customer Representative Revocation MIAMI, FL ORDER OF REVOCATION
GONZALEZBARBARAP219542 Public Adjuster $3,000 Monetary Penalty MIAMI, FL CONSENT ORDER
GRANTBARBARAA102318 Life, Health, Variable Annuity Suspension 1 Year MIAMI, FL CONSENT ORDER
GRISWOLDDAVID CP024351 Title Revocation LAKE WORTH, FL CONSENT ORDER
GUARDIAN LAND TITLE & ESCROW SERVICES, INC. W305503 Title Agency Administrative Surrender BUSHNELL, FL CONSENT ORDER
HANLEYCHRISTIANW065392 Personal Lines Revocation ST PETERSBURG, FL ORDER OF REVOCATION
HERRINGOMARA117750 Bail Bond $1,500 Monetary Penalty TALLAHASSEE, FL CONSENT ORDER
IMC OCALA LLC L069563 Agency Suspension 3 Months BELLEVIEW, FL ORDER OF SUSPENSION
JOHNSONJOHNW019654 Bail Bond Suspension 3 Months CRAWFORDVILLE, FL CONSENT ORDER
KLEBBARONALDA142588 None Cease & Desist WEST PALM BEACH, FL ORDER TO CEASE AND DESIST
LAROSEJOSUEW086947 Life, Health, Variable Annuity $1,500 Monetary Penalty, Probation PEMBROKE PINES, FL CONSENT ORDER
LAWSCHRISTOPHERE058529 Life, Health, Variable Annuity Suspension 18 Months ALPHARETTA, GA CONSENT ORDER
LEZAMAFERNANDOW216693 Customer Representative Suspension 6 Months LAUDERHILL, FL ORDER OF SUSPENSION
LIGHTSEYBRYANE005330 Life, Health, Variable Annuity Suspension 2 Years WEST PALM BEACH, FL CONSENT ORDER
MCWILLIAMSKERIW160525Life, Health, Variable Annuity Revocation OCALA, FL ORDER OF REVOCATION
MORRISONBENWAYNEP240404Life, Health, Variable Annuity Revocation MYAKKA CITY, FL NOTICE OF REVOCATION
ORTEGAJACQUELINEE016634 General Lines Permanently Barred MIAMI, FL CONSENT ORDER
PENNJONATHANA203658 General Lines Suspension 3 Months NEEDHAM, MA CONSENT ORDER
PIKEBRANDONW264319Life, Health, Variable Annuity Revocation OCKLAWAHA, FL ORDER OF REVOCATION
RAMATHIBELACHRISTINEP113551 Public Adjuster Suspension 6 Months NORTH MIAMI, FL CONSENT ORDER
REVEROLRAMONP168806Life, Health, Variable Annuity Revocation LEHIGH ACRES, FL NOTICE OF REVOCATION
REYESCLAUDIAW184705 Customer Representative Indefinite Suspension MIAMI, FL NOTICE OF TEMPORARY SUSPENSION
RINCONCATHERINEW115956 Life, Variable Annuity, General Lines Suspension 3 Months WESTON, FL CONSENT ORDER
RODRIGUEZZOILAW135170 Customer Represent at rive $2,000 Monetary Penalty, Probation MIAMI, FL CONSENT ORDER
ROSENBERGMICHAELA226024 Life, Health, Variable Annuity Indefinite Suspension BOCA RATON, FL NOTICE OF TEMPORARY SUSPENSION
RUBYJOSEPHW066948 All Lines Adjuster Revocation PALM HARBOR, FL ORDER OF REVOCATION
SAINT SURINMYRIAMW261483Life, Health, Variable Annuity Revocation MIRAMAR, FL ORDER OF REVOCATION
SAMSONNICOLASE185854 Public Adjuster $1,000 Monetary Penalty CHICAGO, IL CONSENT ORDER
SEXTONMICHAELA238965 Title $3,500 Monetary Penalty, Probation PALM BEACH, FL CONSENT ORDER
SHARELAWRENCEA239608Life, Health, Variable Annuity $10,000 Monetary Penalty PLANTATION, FL CONSENT ORDER
SIVAMICHAELE112101 Life, Health, Variable Annuity Indefinite Suspension MORRISTOWN, NJ NOTICE OF TEMPORARY SUSPENSION
SMITHPATRICIAP007680 Title Indefinite Suspension PANAMA CITY, FL NOTICE OF TEMPORARY SUSPENSION
SUMMERSRONALDA257987 Life, Health, Variable Annuity Suspension 2 Months AVENTURA, FL ORDER OF SUSPENSION
THE CORKERN GROUP, LTD L065778 Agency $5,000 Monetary Penalty, Probation BLUFFTON,SC CONSENT ORDER
THOMASJIMMYA263715 Bail Bond Suspension 6 Months TALLAHASSEE, FL CONSENT ORDER
THOMASFREDW059226 General Lines Indefinite Suspension WEST PALM BEACH, FL NOTICE OF TEMPORARY SUSPENSION
TORRESRAMONAW195962 Life, Health, Variable Annuity Suspension 9 Months FT MYERS, FL CONSENT ORDER
VEITMANISRAELW036480 Public Adjuster Suspension 3 Months MIAMI, FL ORDER OF SUSPENSION
VICKERSJEFFREYW154605Life, Health, Variable Annuity Revocation NAPLES, FL NOTICE OF REVOCATION
WEISSMANJAREDP095781 Life, Variable Annuity, General Lines Suspension 2 Years, $1,615 Restitution COOPER CITY, FL CONSENT ORDER
WERNERBYRONA281572 Bail Bond Administrative Surrender OCALA, FL CONSENT ORDER
WHITACREJUDYA282708 Title Revocation BUSHNELL, FL CONSENT ORDER
WILLIAMSRICHARDW098015 Life, Variable Annuity Revocation SARASOTA, FL NOTICE OF REVOCATION